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 28/04/2009

Circular

Russian Federation and Kazakhstan signed an agreement on cooperation in counteracting legalization of proceeds from crime and terrorist financing (AML/CFT).
The agreement stipulates the key directions of the technical assistance for the implementation of the national anti-money laundering system in Kazakhstan, including:

- development of the AML/CFT legislation in Kazakhstan, in particular regulations on data and documents provision for the purposes of the financial intelligence unit (FIU) Financial Monitoring Committee of Kazakhstan, as well as public authorities and entities carrying out transactions with money and other property;

- assistance to Financial Monitoring Committee of Kazakhstan in creating the sub-system of data collecting, record keeping and preprocessing;

- participation of Financial Monitoring Committee of Kazakhstan in the establishment of the Single Information Space of the Eurasian Group on combating money laundering and financing of terrorism (EAG);

- AML/CFT research and development activity;

- Development of learning and methodology data, training activity.

The Agreement was signed between the International Training and Methodology Centre for Financial Monitoring established by the Federal Financial Monitoring Service and financial intelligence unit of Kazakhstan – Financial Monitoring Committee under the Ministry of Finance of Kazakhstan.


 

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